IHE Domain Coordination Committee Teleconference Agenda 2015-04-28
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General Committee Business
1. Roll Call see Roster
2. Approval of Minutes
- Review for approval.
3. New Business: from Future Agenda Topics Page
4. Review Action Items List
Domain Announcements
2. Domain Board Reports
- Review for Approval
- Pending
- Radiology - In progress
- Dental - In progress; followed up on 3/9, informed domain secretary will forward report once complete
- Anatomic Pathology - Awaiting response
Domain Coordination Issues
- Review the current listing of IHE Profiles implemented and in use in major US initiatives
- Multi-domain content creator/consumer harmonization effort
Documentation, Websites and Public Information
- Supply paper: content and methodology (José Costa Teixeira)
- CP communication process (see sample Radiology page)
- Follow-up on implementing online spreadsheet method
- New tools and methods for creating technical documentation
- Review tool evaluation spreadsheet
- Status update of CDA Tool Evaluation Pilot Project
Governance Implementation
- Link to IP guidelines on Webex sessions
- Implementation of IHE-HL7 Collaborative Work Group
- Recognized HL7 TSC at January meeting: Healthcare Standards Integration (HSI) Work Group
- Role is to coordinate work between HL7 WGs and IHE domain committees; also will manage some resources lacking other home in HL7
- Spreadsheet of open items for discussion
New Business
Submitted by Nancy Ramirez from joint meetings in Paris (Feb)
- Invitation Letter: Formal written letter from IHE board for European IHE Intl Members (submitted by Jaqueline Suruge, Pharma)
- a. Invitation letter allowing IHE members to attend IHE International F2F meetings on-site without having to take vacation time in order to attend meetings; Various members need to take personal time and use personal funds to attend meetings.
- Resources: Gather a list of organizations with available meeting space and A/V technology who are willing to sponsor/host F2F meetings (submitted by Jaqueline Suruge, Pharma)
- Distribution of New Items: For information that needs to get out to all IHE Intl members, send email to Nichole or Nancy and Nancy/Nichole will distribute as needed either to relevant Google Groups or via IHE Intl MailChimp newsletter. (Submitted by Jurgen Brandstatter, Pharma)
Next steps and New Actions Items
- Next DCC Tcon: May 26th, 9-10:30am CT